Agenda

prof. dr Zoran Petrović

Sesija Finansijska forenzika je u organizaciji Udruženja sertifikovanih istražitelja prevara Srbije koji je ogranak međunarodne Asocijacije sertifikovanih istražitelja prevara (ACFE). Osnovni cilj Udruženja je da služi zajednici kroz promovisanje borbe protiv prevara i korupcije putem delotvornijeg otkrivanja i prevencije istih. Sertifikat istražitelja prevara je globalno prepoznat sertifikat za stručnjake za borbu protiv prevara. Ovlašćeni istražitelji prevara poseduju jedinstvena znanja i veštine na koje se ne nailazi ni u jednoj drugoj disciplini. oni znaju kako da odgovore na navode o prevarama na osnovu poznavanja složenih finansijskih transakcija i prevarnih šema, zakonskih pravila, istražnih metoda i tehnika prevencije.

U okviru sesije Finansijska forenzika na konferenciji FINIZ 2019 uvaženi CFE (Certified Fraud Examiners) obrađivaće teme digitalizacije kao faktora koji utiče na razvoj istražnih tehnika i njihovu sve veću efikasnost, kao i uticaja digitalizacije na actus reus i izvršenje krivičnog dela. Dalje, govoriće se o ulozi finansijskog forenzičara u tužilaštvu u procesu prikupljanja dokaza i pisanja izveštaja, radu udarnih grupa, tehnikama intervjuisanja, kao i samoj metodologiji istrage korporativnih krivičnih dela (self investigations). Brojne anonimizovane studije slučaja omogućiće učesnicima sesije sticanje uvida u značaj i važnost prevencije i detekcije krivičnih dela u privredi.

The international scientific conference FINIZ 2019 is an ideal opportunity for all its participants to present their work and results to general public, as well as to exchange experiences and ideas with other distinguished experts from relevant fields. Three papers, in the expanded form (30%), will be selected and proposed for the publication in the The European Journal of Applied Economics (M51) in an accelerated procedure.

The scientific session will be devoted to original scientific research papers, where the necessary conditions for the classification into this category were as follows: 1) the statistical analysis of empirical data was performed in the work; 2) the obtained findings provided a clear contribution to the defined research area; 3) the implications Findings of research have for professional practice.

On FINIZ 2019, the session Scientific Papers is divided in two parallel sessions. Scientific research papers from the thematic areas of the conference will be presented within the first session. In the second session, there will be presented scientific papers in the field of Circular Economics. A total of twenty papers will be presented in two parallel sessions. Working language is English.

The scientific session was devoted to original scientific research papers, where the necessary conditions for classification into this category were as follows: 1) the statistical analysis of empirical data was performed in the work; 2) the obtained findings provided a clear contribution to the defined research area; 3) the implications Findings of research have for professional practice. Within this year’s scientific session, 5 papers will be presented, and the working language of the session is English.